MINA THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
MINA THERAPEUTICS LIMITED
COMPANY NUMBER
06527890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
07/03/2008
(16 years and 8 months old)
WEBSITE
www.minatx.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 0BZ
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
W12 0BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MINA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Gur-Arye Roshwalb (927293972) has left the board |
| 20/08/2024 | New Board Member Yair Chaim Schindel (932620170) Appointed |
| 20/08/2024 | Gur-Arye Roshwalb (927293972) has left the board |
Credit Risk Overview
Want to learn more about MINA THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINA THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINA THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MINA ALPHA LIMITED | Active - Accounts Filed | View Report |
| MINA BETA LIMITED | Active - Accounts Filed | View Report |
| MINA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Gur-Arye Roshwalb (927293972) has left the board |
| 20/08/2024 | New Board Member Yair Chaim Schindel (932620170) Appointed |
| 20/08/2024 | Gur-Arye Roshwalb (927293972) has left the board |
| 20/08/2024 | New Board Member Yair Chaim Schindel (932620170) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Christopher Barry Wood (903576256) has left the board |
| 10/03/2023 | Nagy Habib (911048544) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | Kieran Roy Darren Johnson (908393410) has left the board |
| 18/03/2022 | New Board Member Robert Ian Lechler (929337584) Appointed |
| 11/03/2022 | New Board Member Robert Ian Lechler (929337592) Appointed |
| 09/03/2022 | New Board Member Susan Elizabeth Clement-Davies (925351172) Appointed |
| 11/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 29/09/2020 | Gur-Arye Roshwalb (927437876) has left the board |
| 29/09/2020 | New Board Member Gur-Arye Roshwalb (927293972) Appointed |
| 22/09/2020 | New Board Member Gur-Arye Roshwalb (927437876) Appointed |
| 23/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Kieran Roy Darren Johnson (908393410) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Robert Kopple (919387450) Appointed |
| 22/03/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Robert Sebastian Habib (918593630) Appointed |
| 18/03/2014 | New Board Member Peter James Jonathan Bains (913493048) Appointed |
| 18/03/2014 | New Board Member Christopher Barry Wood (903576256) Appointed |
| 15/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
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